119 Grosvenor Avenue Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 119A Grosvenor Avenue, London N5 2NL. Incorporated on 2019-07-16, this 4-year-old company is run by 5 directors.
Director Gyorgy S., appointed on 01 August 2023. Director Murray P., appointed on 29 July 2020. Director Carla K., appointed on 29 July 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-07-29 and the date for the next filing is 2024-08-12. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 119a Grosvenor Avenue |
| Town | London |
| Post code | N5 2NL |
| Country of origin | United Kingdom |
| Registration Number | 12106616 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 16 July 2019
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Carla K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Simon P. This PSC and has 25-50% voting rights. The third one is Sarah A., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Carla K.
| Notified on | 20 March 2022 |
| Nature of control: |
significiant influence or control |
Simon P.
| Notified on | 16 July 2019 |
| Ceased on | 20 August 2021 |
| Nature of control: |
25-50% voting rights |
Sarah A.
| Notified on | 16 July 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights |
Thomas R.
| Notified on | 16 July 2019 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 29, 2023 filed on: 12th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy